PATRIMONIAL ROHE SL

Hoja M706203· NIF B90282815

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 053 000,00 €
Director :
Rodriguez Fernandez Jose Antonio

Legal information

Legal information for PATRIMONIAL ROHE SL

NIF
Hoja registral
IRUS1000304489576
Legal formSociedad Limitada (SL)
Share capital5 053 000,00 €
LocalityMadrid
Register referenceTomo 39745 · Folio 136 · Hoja M706203
StatusVigente

Activity

PATRIMONIAL ROHE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 4 November 2019 to 7 January 2025, across 4 distinct types of filing. Its registered share capital is 5 053 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PATRIMONIAL ROHE SLRodriguez Fernandez Jose AntonioRodriguez Fernandez …

Registered actos

  1. Modificaciones estatutariasPublished 07/01/2025· Registered 27/12/2024· I/A 6
  2. Ampliación de capitalPublished 22/08/2024· Registered 13/08/2024· I/A 5
  3. Ampliación de capitalPublished 09/01/2024· Registered 29/12/2023· I/A 4
  4. Ampliación de capitalPublished 31/03/2023· Registered 24/03/2023· I/A 3
  5. Ampliacion del objeto socialPublished 31/03/2023· Registered 24/03/2023· I/A 3
  6. Cambio de domicilio socialPublished 31/03/2023· Registered 24/03/2023· I/A 3
  7. Cambio de domicilio socialPublished 04/11/2019· Registered 25/10/2019· I/A 2

Changes

  1. 07/01/2025Modificaciones estatutarias
  2. 31/03/2023Ampliación del objeto social

    la compraventa de bienes inmobiliarios por cuenta propia, rehabilitándolos si fuese necesario, con el objeto de explotarlos económicamente en régimen turístico u hotelero (CNAE 5510 y CNAE 5520). El desarrollo de la actividad agrícola, tanto el cultivo como recolección y venta de los productos agrí.

  3. 31/03/2023Cambio de domicilio social

    C/ MELQUIADES ALVAREZ 2 1º IZ (MADRID)

  4. 04/11/2019Cambio de domicilio social

    C/ JOSE ABASCAL 48 - 4º A (MADRID)

Capital · events

  1. 22/08/2024Ampliación de capital
    Resulting capital: 5 053 000,00 € (+450 000,00 €)
  2. 09/01/2024Ampliación de capital
    Resulting capital: 4 603 000,00 € (+1 300 000,00 €)
  3. 31/03/2023Ampliación de capital
    Resulting capital: 3 303 000,00 € (+3 300 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/01/2025#10595311
    Modificaciones estatutarias
    PATRIMONIAL ROHE SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 706203, I/A 6 (27.12.24).
  2. 22/08/2024#8222328
    Ampliación de capital
    PATRIMONIAL ROHE SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 5.053.000,00 Euros. Datos registrales. S 8 , H M 706203, I/A 5 (13.08.24).
  3. 09/01/2024#7866713
    Ampliación de capital
    PATRIMONIAL ROHE SL. Ampliación de capital. Capital: 1.300.000,00 Euros. Resultante Suscrito: 4.603.000,00 Euros. Datos registrales. T 39745 , F 136, S 8, H M 706203, I/A 4 (29.12.23).
  4. 31/03/2023#7467619
    Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
    PATRIMONIAL ROHE SL. Ampliación de capital. Capital: 3.300.000,00 Euros. Resultante Suscrito: 3.303.000,00 Euros. Ampliacion del objeto social. la compraventa de bienes inmobiliarios por cuenta propia, rehabilitándolos si fuese necesario, con el obje…
  5. 04/11/2019#5643945
    Cambio de domicilio social
    PATRIMONIAL ROHE SL. Cambio de domicilio social. C/ JOSE ABASCAL 48 - 4º A (MADRID). Datos registrales. T 39745 , F 135, S 8, H M 706203, I/A 2 (25.10.19).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MELQUIADES ALVAREZ 2 1º IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

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